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D MACK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D Mack Holdings Limited. The company was founded 8 years ago and was given the registration number 10551108. The firm's registered office is in LONDON. You can find them at 47 Marylebone Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:D MACK HOLDINGS LIMITED
Company Number:10551108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 January 2017
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:47 Marylebone Lane, London, England, W1U 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pohjoisranta 4 A 1, Helsinki, Finland,

Director08 February 2018Active
Pohjoisranta 4 A 1, Helsinki, Finland,

Director08 February 2018Active
47, Marylebone Lane, London, England, W1U 2NT

Director06 January 2017Active

People with Significant Control

Mr Ari Mika Petteri Salmivuori
Notified on:27 April 2017
Status:Active
Date of birth:November 1964
Nationality:Finnish
Country of residence:Finland
Address:C/O Ajanta Oy, Pohjoisranta 4 A 1, Helsinki, Finland, 00170
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Richard Cormack
Notified on:06 January 2017
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:47, Marylebone Lane, London, England, W1U 2NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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